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Odessa Minerals

Odessa Minerals

ASX:ODE

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Corporate Governance

Corporate Governance Statement

Corporate Governance Policies and Charters

Anti-Bribery and Anti-Corruption Policy
Audit and Risk Committee Charter
Board Charter
Code of Conduct
Continuous Disclosure Policy
Cultural Heritage Policy
Diversity Policy
Environmental Policy
Harassment Policy
Performance Evaluation Policy
Remuneration and Nomination Committee Charter
Risk Management Policy
Securities Trading Policy
Shareholder Communications Policy
Social Media Policy
Statement of Values
Whistleblower Protection Policy
Work Health and Safety Policy

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C/o Belltree Corporate

Level 2, 8 Richardson Street
West Perth WA 6005

Phone: +61 8 6385 7960

Email: ua.mo1786422052c.sla1786422052renim1786422052assed1786422052o@ofn1786422052i1786422052

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